DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-06
KYBE ID: FR-809002546 · 809002546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809002546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-06
fr_insee
136 RUE de Charonne, 75011 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN NOELactiveALHETEIA BEATE CARMEN STRAATHOFactiveALINE NAVARROdissolvedANGELIQUE FRANCOISE DANIEL GERMAINE GISSELBRECHTactiveANGE MESSEN UNLTDdissolvedBATILUCKSactiveBEAU BIZARREdissolvedBERNARD HENRI PIEKARZdissolvedBLUECATdissolvedBRANISLAV MILOJKOVICdissolvedCATHERINE JACQUELINE MEDEDJIdissolvedCHRISTINE MARCELLE SALLEdissolvedCOLLECTIF POUR LES DANSES TRADITIONNELLES AFRICAINESactiveDAVID LAVIALLEdissolvedEMMA PETRACCAactiveENTR GEN ELECTRICITE ELECTRONdissolvedFELIX WINTERHALTERdissolvedGILLES FERNAND ACHOURactiveGILLES SYLVAIN SAPHYdissolvedHERVE PHILIPPE LE GALLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100